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Minutes of the DCLSA Meeting,

April 23, 2008

Present

  • Danada Dinsmore
  • Phyllis Gilbert
  • Sylvia Wilcox
  • Marianne Densmore
  • Barb Krieger
  • Goodie Corriveau
  • Chris Curtis
  • Pat Morris
  • Karen MacPhee
  • Julie McIntyre

Recorder

  • Melissa Hutson
Old Business

March meeting minutes approved.

Committee and Other Reports

Crafts Fair: Barb Krieger

$425 to rent Collis common ground because we are a "non-profit"
Other alternatives: Hop & Alumni Hall, no fee except set up costs, guesstimate less than $200
date is on tentative hold
downsides: no parking for unloading, not on the way to anything which will cut down on student traffic.
upsides: bigger, possibly have more vendors
No extra money from administration to help with cost of Collis
Danada: there has been a huge increase in scholarship payouts, so we need this fundraiser
Goodie: have a raffle or something to raise funds to pay for Collis
Group voted to keep the craft fair in Collis and do a fund raiser, Marianne volunteered to organize
Barb Krieger believes that this issue will have to be revisited in the future, reason for such a price increase is that administration wants Collis to be for student activities only

Social Committee: Marianne, Joyce not present

EBA's: $881 based on 110 people, includes buffet, soup & salad bar + tax and gratuity
Need a headcount, estimate about 100
Have at the end of May, beginning of June
Need a week/week and a half notice for EBA's

Welfare: Julie McIntyre

two plants
Received request for flowers for Lisa Ladd's son, but guidelines say staff not family
Acknowledge staff out on family leave? Issue of where to draw the line
Group agrees that guidelines are ok and should be followed

Program: Goodie Corriveau

Baseball activity didn't happen
College sponsored tunnel tours in the Spring
Raffle at EBA's pizza lunch, Blue Sky Group and King Arthur are usually generous, L.L. Bean tote
Pat Morris volunteered to help at tables
Karen: idea for another tour, maybe of Kresge murals in Geography dept.

Scholarship: Danada Dinsmore

New form to fill out (better organized, fits on one page), on website as PDF
Four $40 for health & fitness

Treasurer's Report: Danada for Barb Bushor

$3,000 left, $1,500 for Spring event, $1,000 EBA's.
Usually try and save a little for the following year (amount varies)

Other Business

1. Elections: Karen MacPhee

Still collecting nominations
Nominations close Monday, start tallying and notifying

2. Awards Luncheon: Danada Dinsmore

Marianne: 1902 room is booked Sept. 11 (Thursday), day after All-Staff Meeting
Book plate program to honor employee milestones (idea from Peter Collins)
details will be done by Liz Kirk and Judy Maynes, would like to hand out during awards lunch
DCLSA doesn't have to organize or pay for, they just want to share time
Karen: Are they doing this retroactively?
Danada: gather questions and issues, email to Karen

3. Spring Meeting: Danada Dinsmore

In constitution that we should have one
We have issues to vote on: cleaning of staff room ($60/month), no secure online voting currently
attendance was up last year
opportunity to promote DCLSA
usually held first week of June, after elections
have about $500 for it
to close to EBA's?
Danada: we should hold the meeting
Where to have it? Need to pick a day and a room